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SPX Corp – ‘10-Q’ for 6/27/15 – ‘EX-3.3’

On:  Wednesday, 7/29/15, at 5:07pm ET   ·   For:  6/27/15   ·   Accession #:  1104659-15-54384   ·   File #:  1-06948

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/29/15  SPX Corp                          10-Q        6/27/15   72:9.8M                                   Toppan Merrill/FA

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   1.04M 
 2: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     25K 
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     26K 
 4: EX-31.2     Certification -- §302 - SOA'02                      HTML     26K 
 5: EX-32.1     Certification -- §906 - SOA'02                      HTML     23K 
48: R1          Document and Entity Information                     HTML     42K 
38: R2          Condensed Consolidated Statements of Operations     HTML    132K 
46: R3          Condensed Consolidated Balance Sheets               HTML    136K 
50: R4          Condensed Consolidated Balance Sheets               HTML     29K 
                (Parenthetical)                                                  
65: R5          Condensed Consolidated Statements of Cash Flows     HTML    133K 
40: R6          Condensed Consolidated Statements of Cash Flows     HTML     22K 
                (Parenthetical)                                                  
45: R7          Basis of Presentation                               HTML     31K 
34: R8          New Accounting Pronouncements                       HTML     34K 
26: R9          Discontinued Operations                             HTML     62K 
66: R10         Information on Reportable Segments and Other        HTML     90K 
                Operating Segments                                               
52: R11         Special Charges, Net                                HTML     68K 
51: R12         Inventories, Net                                    HTML     41K 
56: R13         Goodwill and Other Intangible Assets                HTML    160K 
57: R14         Warranty                                            HTML     41K 
55: R15         Employee Benefit Plans                              HTML    108K 
58: R16         Indebtedness                                        HTML     72K 
47: R17         Derivative Financial Instruments                    HTML    188K 
49: R18         Shareholders' Equity and Stock-Based Compensation   HTML    397K 
54: R19         Contingent Liabilities and Other Matters            HTML     42K 
72: R20         Income Taxes                                        HTML     34K 
61: R21         Fair Value                                          HTML     89K 
42: R22         Discontinued Operations (Tables)                    HTML     57K 
53: R23         Information on Reportable Segments and Other        HTML     83K 
                Operating Segments (Tables)                                      
44: R24         Special Charges, Net (Tables)                       HTML     64K 
20: R25         Inventories, Net (Tables)                           HTML     38K 
62: R26         Goodwill and Other Intangible Assets (Tables)       HTML    154K 
68: R27         Warranty (Tables)                                   HTML     41K 
29: R28         Employee Benefit Plans (Tables)                     HTML    107K 
28: R29         Indebtedness (Tables)                               HTML     67K 
32: R30         Derivative Financial Instruments (Tables)           HTML    205K 
33: R31         Shareholders' Equity and Stock-Based Compensation   HTML    392K 
                (Tables)                                                         
35: R32         Fair Value (Tables)                                 HTML     79K 
18: R33         Basis of Presentation (Details)                     HTML     35K 
59: R34         Discontinued Operations (Details)                   HTML     64K 
41: R35         Information on Reportable Segments and Other        HTML     79K 
                Operating Segments (Details)                                     
43: R36         Special Charges, Net (Details)                      HTML     50K 
23: R37         Inventories, Net (Details)                          HTML     41K 
71: R38         Goodwill and Other Intangible Assets (Details)      HTML     47K 
12: R39         Goodwill and Other Intangible Assets (Details 2)    HTML     64K 
36: R40         Warranty (Details)                                  HTML     38K 
64: R41         Employee Benefit Plans (Details)                    HTML     41K 
22: R42         Employee Benefit Plans (Details 2)                  HTML     65K 
27: R43         Indebtedness (Details)                              HTML     69K 
31: R44         Indebtedness (Details 2)                            HTML     31K 
39: R45         Derivative Financial Instruments (Details)          HTML     44K 
17: R46         Derivative Financial Instruments (Details 2)        HTML     65K 
25: R47         Derivative Financial Instruments (Details 3)        HTML     48K 
14: R48         Shareholders' Equity and Stock-Based Compensation   HTML     45K 
                (Details)                                                        
63: R49         Shareholders' Equity and Stock-Based Compensation   HTML     33K 
                (Details 2)                                                      
21: R50         Shareholders' Equity and Stock-Based Compensation   HTML     71K 
                (Details 3)                                                      
60: R51         Shareholders' Equity and Stock-Based Compensation   HTML     60K 
                (Details 4)                                                      
24: R52         Shareholders' Equity and Stock-Based Compensation   HTML     43K 
                (Details 5)                                                      
37: R53         Shareholders' Equity and Stock-Based Compensation   HTML     90K 
                (Details 6)                                                      
13: R54         Contingent Liabilities and Other Matters (Details)  HTML     29K 
16: R55         Contingent Liabilities and Other Matters (Details   HTML     27K 
                2)                                                               
30: R56         Contingent Liabilities and Other Matters (Details   HTML     31K 
                3)                                                               
19: R57         Income Taxes (Details)                              HTML     84K 
67: R58         Fair Value (Details)                                HTML     74K 
69: XML         IDEA XML File -- Filing Summary                      XML    126K 
15: EXCEL       IDEA Workbook of Financial Reports                  XLSX     81K 
 6: EX-101.INS  XBRL Instance -- spw-20150627                        XML   3.40M 
 8: EX-101.CAL  XBRL Calculations -- spw-20150627_cal                XML    217K 
 9: EX-101.DEF  XBRL Definitions -- spw-20150627_def                 XML    575K 
10: EX-101.LAB  XBRL Labels -- spw-20150627_lab                      XML   1.39M 
11: EX-101.PRE  XBRL Presentations -- spw-20150627_pre               XML    926K 
 7: EX-101.SCH  XBRL Schema -- spw-20150627                          XSD    165K 
70: ZIP         XBRL Zipped Folder -- 0001104659-15-054384-xbrl      Zip    196K 


‘EX-3.3’   —   Articles of Incorporation/Organization or Bylaws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 3.3

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

SPX CORPORATION

 

SPX CORPORATION, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY:

 

FIRST: That at a meeting of the Board of Directors of the Corporation held on February 26, 2015, resolutions were adopted setting forth a proposed amendment of the Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and directing that the amendment be considered at the Annual Meeting of Stockholders of the Corporation to be held May 8, 2015. The resolution setting forth the proposed amendment is as follows:

 

“RESOLVED, that the Board of Directors hereby approves the amendment of the Corporation’s Certificate of Incorporation by amending and restating Article Fourth, Section 1 thereof to read as follows:

 

1.              Authorized Shares. The total number of authorized shares of stock of all classes which the Corporation shall have authority to issue is two hundred three million (203,000,000), of which three million (3,000,000) shall be shares of Preferred Stock, without par value, and two hundred million (200,000,000) shall be shares of Common Stock, par value $0.01 per share.”

 

SECOND: That thereafter, pursuant to resolution of its Board of Directors, the Annual Meeting of the Stockholders of the Corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares required by Section 242 of the General Corporation Law of the State of Delaware were voted in favor of the amendment.

 

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

IN WITNESS WHEREOF, SPX CORPORATION has caused this certificate to be signed by Stephen A. Tsoris, its Vice President, Secretary and General Counsel, this 11th day of May 2015.

 

 

SPX CORPORATION

 

 

 

 

 

 

By:

/s/ Stephen A. Tsoris

 

 

Stephen A. Tsoris

 

 

Vice President, Secretary and General Counsel

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:7/29/158-K
For Period end:6/27/15
5/8/154,  8-K,  DEF 14A,  PRE 14A
2/26/154
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/25/22  SPX Technologies, Inc.            10-K       12/31/21  144:23M
 2/26/21  SPX Technologies, Inc.            10-K       12/31/20  122:21M
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Filing Submission 0001104659-15-054384   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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